HomeMy WebLinkAboutR10-037 Basalt Library District AppointmentCommissioner moved adoption of the followitrk Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2010 - _ RESOLUTION CONCERNING AN APPOINTMENT TO THE BASALT REGIONAL LIBRARY DISTRICT BOARD OF TRUSTEES WHEREAS, pursuant to C.R.S. 24- 90- 108(c), the legislative body of the respective participating counties of the district shall appoint members to the library district board of trustees; and WHEREAS, Beryl "Bud" Eylar whose term expired on March 1, 2010, is recommended for reappointment by the Basalt Regional Library District Board of Trustees (See Exhibit "A" attached and incorporated herein); and WHEREAS, the Board of County Commissioners of the County of Eagle, State of Colorado desires to make the reappointment of Beryl "Bud" Eylar to the Basalt Library District Board of Trustees; and WHEREAS, the following appointment does not constitute contractual obligation of the County of Eagle nor of the Board, and the County is not legally bound for the respective terms of appointment as specified herein below, the County having the authority, in its sole discretion, to change, add, or abolish such appointment and to fill vacancies as it sees fit. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO: THAT, Beryl "Bud" Eylar be and is hereby reappointed to the Basalt Regional Library District Board of Trustees for a five (5) year term, said term to expire March 1, 2015. THAT, the Board of County Commissioners finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the citizens of the County of Eagle, State of Colorado. MOVED, READ, AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the � 1^-- day of , 2010. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its ATTEST: BOARD OF COUNTY COMMISSIONERS C ' y : Teak Simonton Clerk to the Board of County Commissioners '11'a- G K� Sara J. Fisher Chairman Jon Stavney Commissioner Peter F. Runyon Commissioner Commissioner seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Fisher Commissioner Stavney Commissioner Runyon This Resolution passed by � vote of the Board of County Commissioners of the County of Eagle, State of Colorado BASALT REGIONAL LIBRARY DISTRICT 14 MIDLAND AVENUE BASALT, CO 81621 970 - 927 -4311 March 15, 2010 Dear Eagle and Pitkin County Commissioners, At its March 8, 2010 Board of Trustee Regular Board Meeting, the Basalt Regional Library District Board of Trustees voted unanimously to recommend Beryl "Bud" Eylar for reappointment on the Basalt Regional Library District's Board of Trustees. We hope you will confirm his appointment at your earliest convenience. Sincerely, f� Kristen L. Becker Executive Director tr n , ID mAR 2 9 2010 Eagle Board of County Commissioners